[NCT] EGM on 25-Jun-2018

Announcement Date
07-Jun-2018
Type
EGM
Date & Time
25-Jun-2018 11:00
Depositor Date
19-Jun-2018
Venue
Greens III, Ground Floor, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
GRAND-FLO BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
GrandFlo - Notice of EGM.pdf
Outcome

The Board of Directors of Grand-Flo Berhad ("the Company")is pleased to announce that the Ordinary Resolutionsas prescribed in the Noticeof Extraordinary General Meeting ("EGM") of the Company dated 8 June 2018 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

Please refer to the attachement for the details of the outcome.

Remark
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